◆ SpookStack

-M-ITA-4 Gm ae yaey ww ww aa o>. ive} _[ sx = far! Sai : | | | | i : Lt9000000 — Te TT WORKING DRAFT CHRONOLOGY OF EVENTS FOR HACKERS AND ASSOCIATES { Checked out of Milner Hotel. Paid for roonjN.B. A poor quality videotape. | with UAE SCB Account Credit Card 4037,5020.6479. This payment of $469.43 represents the last transaction on the _TBANIHAMMAD's SCB Visa card, obtained from the Milner Hotel possibly shows MOHAND- ALSHEHRI as having stayed there with BANIHAMMAD. This fact, fe bé bic i | _ ‘FBI Case Files 2654- | . iNY-280350-LO-2 and 265A-NY-280350- 302-9873 / Interview of Milner Hotel front poo (6:20AM) combined with the discovery of the ‘desk em yee | | Fayee (Abu sO riped-up AIRTRAN AIRWAYS. | : r_] Dhabi) fs. "passenger receipt from the blue =| | . $363} Banthammtad ___ Hyundai Accent GL (which had the |Mohand Alsheht | fe a } Fayez(Abu [Calling card number 800/698-1174, pin | a (D65A-NY-280350 05/11/01 Dhabi) 29027646437 called 305/496-2443 (three | Serial : 9756 7 { Banihammad {times) fom a payphone at Logan es ee ee , Fayez (Abu jUA175 departed Boston Logan Airport for jtwo bags #3UA776214 and , 280350, s. 9749 05/11/01 Dhabi) Los Angeles International Airport #3UA776215. BANIHAMMAD | |__| Banthammad [BANIHAMMAD assigned to seat 2A. [purchased two tickets for 265A-NY- | i fe . Fayez (Abu United Airlines (UA) Flight #175 crashed in , Public Source OOO Dhabi) {to the South Tower of the World Trade _| Banihammad Center (WTC). BANIHAMMAD presumed 7 Fayez (Abu [$1,362USD ATM withdrawal at Sharjah, | Withdrawal made by Mustafa sf ~|PBE Case File 265A- 09/11/01 Dhabi) |UAE branch from BANIHAMMAD's SCB | Alhawsawi; 5000 AED; 9:26 AM local NY-280350-L0-12 Banitammad account. ATM card #23023206, (9:22AM) |time land SCB SCB Visa CC # 4937-5020-6479-5995 used Financial Team by Milner Hotel, Boston, MA, US, to pay spreadsheet for “onvol room charges. The Milner Hotel, through | BANIHAMMAD's Fayez (Abu {the First USA Bank, National Association, |’ SCB Visa accl. #4937 Dhabi) jconducted a withdrawal in the amount of 5020-6479-5995. Banihammad ($800. (10:20AM) (Conflicts with earlier ee 24,000 dirhams (UAE currency) were MUSTAFA AL FBI Case Files 265A- withdrawn from BANTHAMMAD's account HAWSAWI ~ |NY-280350-L0-2 and | and transfered direcly into the Standard | |. 265A-NY-280350-L0 OINOL Chartered Bank (SCB) personal account of 12 Fayez (Abu (MUSTAFA AL HAWSAWI in the UAB. . Dhabi) . iAL HAWSAWI deposits a $6,539USD | + Banihammad ‘check, #975536, drawn on . ~ |Baystate Cab driver took i © T6SA-NY-280350:- sana | HAMZA ALGHAMD] and unknown male | 0. Seria ; ‘from Days Hotel, 1234 Soldiers Field Road, “94775 3370 HAlGhamdi |Boston, MA to Boston-Logan Airport. TT Baystate Cab fie TT SANY-280350. : ‘dropped HAMZA ALGHAMDI and 302 Serial 9112001 ; ,; ; unknown male at United Terminal at Bostort- 94775 - . HAlGhamdi |Logan Airport . ted that foe WI nl Seen at Boston-Logan Airport in Terminal yO TERN SE. , (3372 H AlGhamdi |C (7:15AM) 302 Serial - $493 — BU297 287 14/14/2003 7:53AM